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Prominent Fluid Controls (UK) Limited

Prominent Fluid Controls (UK) Limited is an active company incorporated on 31 March 1976 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Prominent Fluid Controls (UK) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01252395
Private limited company
Age
49 years
Incorporated 31 March 1976
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Flagstaff 42
Resolution Road
Ashby De La Zouch
Leicestershire
LE65 1DW
Same address for the past 31 years
Telephone
01530560555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1978
Director • VP Global Sales & Customer Service • German • Lives in Germany • Born in Jul 1961
Prominent GMBH
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £120.82K (-9%)
Turnover
£13.38M
Increased by £13.38M (%)
Employees
39
Same as previous period
Total Assets
£5.54M
Decreased by £305.08K (-5%)
Total Liabilities
-£2.06M
Decreased by £799.29K (-28%)
Net Assets
£3.48M
Increased by £494.22K (+17%)
Debt Ratio (%)
37%
Decreased by 11.74% (-24%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Mr Joseph Peter Barrett Appointed
10 Months Ago on 24 Oct 2024
Wesley James Sutton Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
David Graham Bridges Resigned
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Mr Wesley James Sutton Appointed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Mr Peter Friedrich Stiffel Appointed
2 Years 6 Months Ago on 1 Mar 2023
Walter Arthur Koch Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Wesley James Sutton as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Joseph Peter Barrett as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Wesley James Sutton as a secretary on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Termination of appointment of David Graham Bridges as a secretary on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 23 May 2023
Termination of appointment of Walter Arthur Koch as a director on 1 March 2023
Submitted on 7 Mar 2023
Appointment of Mr Peter Friedrich Stiffel as a director on 1 March 2023
Submitted on 7 Mar 2023
Repayment History
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